ABÉNEX CAPITAL
CRD #163755 SEC #802-76525 PARIS 33153936925
State Registered Exempt Reporting Private Funds
Total AUM
--
Discretionary
--
Employees
--
Clients
--
Accounts
--
Firm Details
- Organization Type
- --
- State of Formation
- --
- Fiscal Year End
- --
- Registration Date
- --
- Latest Filing
- Mar 30, 2018
- Branch Offices
- 2
Advisory Services
No services reported
Compensation Methods
No compensation methods reported
Ownership
Direct Owners & Executive Officers (Schedule A)
| Name | Type | Title / Status | Ownership | Control |
|---|---|---|---|---|
| BOUVATIER, ANTOINE | I | GENERAL COUNSEL | NA | |
| BOUVATIER, ANTOINE | I | GENERAL COUNSEL | NA | |
| BOUVATIER, ANTOINE | I | GENERAL COUNSEL | NA | |
| BOUVATIER, ANTOINE | I | GENERAL COUNSEL | NA | |
| BOUVATIER, ANTOINE | I | GENERAL COUNSEL | NA | |
| BOUVATIER, ANTOINE | I | GENERAL COUNSEL | NA | |
| BOUVATIER, ANTOINE | I | GENERAL COUNSEL | NA | |
| CHEVREAU, LAURENT | I | CHIEF FINANCIAL OFFICER | NA | |
| CHEVREAU, LAURENT | I | CHIEF FINANCIAL OFFICER | NA | |
| CHEVREAU, LAURENT | I | CHIEF FINANCIAL OFFICER | NA | |
| CHEVREAU, LAURENT | I | CHIEF FINANCIAL OFFICER | NA | |
| CHEVREAU, LAURENT | I | CHIEF FINANCIAL OFFICER | NA | |
| CHEVREAU, LAURENT | I | CHIEF FINANCIAL OFFICER | NA | |
| CHEVREAU, LAURENT | I | CHIEF FINANCIAL OFFICER | NA | |
| CLAQUIN, HERVE | I | PRESIDENT | NA | Control |
| CLAQUIN, HERVE | I | PRESIDENT | NA | Control |
| CLAQUIN, HERVE | I | PRESIDENT | NA | Control |
| CLAQUIN, HERVE | I | PRESIDENT | NA | Control |
| CLAQUIN, HERVE | I | PRESIDENT | NA | Control |
| CLAQUIN, HERVE | I | PRESIDENT | NA | Control |
| MOATTI, OLIVIER | I | MANAGING DIRECTOR | NA | Control |
| MOATTI, OLIVIER | I | MANAGING DIRECTOR | NA | Control |
| MOATTI, OLIVIER | I | MANAGING DIRECTOR | NA | Control |
| MOATTI, OLIVIER | I | MANAGING DIRECTOR | NA | Control |
| MOATTI, OLIVIER | I | MANAGING DIRECTOR | NA | Control |
| MOATTI, OLIVIER | I | MANAGING DIRECTOR | NA | Control |
| MOATTI, OLIVIER | I | MANAGING DIRECTOR | NA | Control |
| CPV PLUS | FE | SHAREHOLDER | C | Control |
| CPV PLUS | FE | SHAREHOLDER | C | Control |
| CPV PLUS | FE | SHAREHOLDER | C | Control |
| CPV PLUS | FE | SHAREHOLDER | C | Control |
| CPV PLUS | FE | SHAREHOLDER | C | Control |
| CPV PLUS | FE | SHAREHOLDER | C | Control |
| MVO | FE | SHAREHOLDER | C | Control |
| MVO | FE | SHAREHOLDER | C | Control |
| MVO | FE | SHAREHOLDER | C | Control |
| MVO | FE | SHAREHOLDER | C | Control |
| MVO | FE | SHAREHOLDER | C | Control |
| MVO | FE | SHAREHOLDER | C | Control |
| MVO | FE | SHAREHOLDER | C | Control |
| STEFREBA | FE | SHAREHOLDER | C | Control |
| STEFREBA | FE | SHAREHOLDER | C | Control |
| STEFREBA | FE | SHAREHOLDER | C | Control |
| STEFREBA | FE | SHAREHOLDER | C | Control |
| STEFREBA | FE | SHAREHOLDER | C | Control |
| STEFREBA | FE | SHAREHOLDER | C | Control |
| VERRIER, PATRICE | I | MANAGING DIRECTOR | C | Control |
| ABX ASSOCIÉS | FE | SHAREHOLDER | B | |
| ABX ASSOCIÉS | FE | SHAREHOLDER | B | |
| ABX ASSOCIÉS | FE | SHAREHOLDER | B | |
| ABX ASSOCIÉS | FE | SHAREHOLDER | B | |
| ABX ASSOCIÉS | FE | SHAREHOLDER | B |
Indirect Owners (Schedule B)
| Name | Type | Entity | Ownership | Control |
|---|---|---|---|---|
| CLAQUIN, HERVE | I | STEFREBA | E | Control |
| CLAQUIN, HERVE | I | STEFREBA | E | Control |
| CLAQUIN, HERVE | I | STEFREBA | E | Control |
| CLAQUIN, HERVE | I | STEFREBA | E | Control |
| CLAQUIN, HERVE | I | STEFREBA | E | Control |
| CLAQUIN, HERVE | I | STEFREBA | E | Control |
| CLAQUIN, HERVE | I | STEFREBA | E | Control |
| MOATTI, OLIVIER | I | MVO | E | Control |
| MOATTI, OLIVIER | I | MVO | E | Control |
| MOATTI, OLIVIER | I | MVO | E | Control |
| MOATTI, OLIVIER | I | MVO | E | Control |
| MOATTI, OLIVIER | I | MVO | E | Control |
| MOATTI, OLIVIER | I | MVO | E | Control |
| MOATTI, OLIVIER | I | MVO | E | Control |
| VERRIER, PATRICE | I | CPV PLUS | E | Control |
| VERRIER, PATRICE | I | CPV PLUS | E | Control |
| VERRIER, PATRICE | I | CPV PLUS | E | Control |
| VERRIER, PATRICE | I | CPV PLUS | E | Control |
| VERRIER, PATRICE | I | CPV PLUS | E | Control |
| REY, FLORENT, ALOIS | I | ABX ASSOCIÉS | C | Control |
| REY, FLORENT, ALOIS | I | ABX ASSOCIÉS | C | Control |
| REY, FLORENT, ALOIS | I | ABX ASSOCIÉS | C | Control |
| REY, FLORENT, ALOIS | I | ABX ASSOCIÉS | C | Control |
| VERRIER, PATRICE | I | CPV PLUS | C | Control |
Registrations
Federal
ERA
Mar 30, 2018 REGISTERED
Address
9, AVENUE MATIGNONPARIS 75008
France
Phone: 33153936925